Pandemic Darlings The pandemic economy, in original documents
Home Court filings Agent Fee Litigation CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent F…

Court filing

CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 147)

Summary

A Corporate Disclosure Statement filed June 16, 2020 as Document 147 with the United States Judicial Panel on Multidistrict Litigation in In re: PPP Agent Fees Litigation, MDL No. 2950. It is filed for Academy Bank, N.A. in Panda Accounting, LLC v. Academy Bank, N.A., et al., No. 2:20-cv-00985-DJH (D. Ariz.). The statement certifies that the party is a non-governmental corporate party and lists its parent corporation as Dickinson Financial Corp. The form is signed by Mark S. Carder of Stinson LLP and carries the Panel's filing instructions.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

                 Case MDL No. 2950                               Document 147                        Filed 06/16/20                      Page 1 of 1
  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

                   2950                                                      PPP Agent Fees Litigation
MDL No. _____________ & TITLE - IN RE: __________________________________

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):

 Panda Accounting, LLC v. Academy Bank, N.A., et al.; D. Ariz.; No. 2:20-cv-00985-DJH
_________________________________________________________________

                                     CORPORATE DISCLOSURE STATEMENT

                                                  Academy Bank, N.A.
The undersigned counsel for ___________________________, (attach list if necessary) certifies that this
party is a non-governmental corporate party and that:


✔            This party's parent corporation(s) are listed below:


 Dickinson Financial Corp.


             The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
             necessary):




OR

        This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.



/s/ Mark S. Carder                                                                  Stinson LLP
_____________________________                                                      __________________________________
       Signature of Attorney                                                                            Name of Firm


1201 Walnut, Ste. 2900                                                              Kansas City, MO 64106
___________________________                                                      ___________________________________
       Address                                                                                          City/State/Zip Code

        6/16/2020
Date _____________________


Instructions:

1. Download the form. Fill out the form and save as a PDF document. All documents filed with the Judicial Panel should be in PDF Format including attachments and
exhibits. The Corporate Disclosure Statement is to be filed as a separate document. Any documents submitted with the Corporate Disclosure Statement are attachments.
2. Select MDL from the menu bar at the top of the ECF screen.
3. Click on Corporate Disclosure Statement. Select Next.
4. Enter the three or four digit number (without the MDL letters) and click the Find This Case button.
5. If this is the correct MDL No., select next. Also, select next for the following screen.
6. Choose the cases for which the Disclosure Statement is being filed.
7. Select the party filing the Disclosure Statement
8. Select the document to which the Corporate Disclosure relates. (Note: Disclosures filed in new litigations will be linked to the initial Motion for Transfer and Disclosures
filed in transferred litigations should be linked to the Conditional Transfer Order (CTO) or Motion and Brief to Vacate CTO).
9. Upload the Corporate Disclosure Form and any attachments as a PDF document.
10. Submit the Disclosure Statement by selecting the Next button.


File and source

File
gov.uscourts.jpml.1161172.147.0.pdf
Size
57,025 bytes
SHA-256
40588ad921f77246cad7429f634732e0d31a001edabfb630c5b75138adab4279
Our copy
gov.uscourts.jpml.1161172.147.0.pdf
Original
No public link identified.
Back to top